927 TRADERS LTD
Company number 11436971 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Akeel Akhtar
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2024-10-05
- Date of birth
- July 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 5, 75, Lord Street, Manchester, M3 1HE, England
Mr Riyaz Ali
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-01-03
- Date of birth
- June 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 5, 75, Lord Street, Manchester, M3 1HE, England
Mr Banu Ghita
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-08-01
- Ceased on
- 2024-10-28
- Date of birth
- August 1976
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- Unit 5, 75, Lord Street, Manchester, M3 1HE, England
Mrs Shahbano Mannan
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-08-05
- Ceased on
- 2023-08-01
- Date of birth
- August 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18, Batchelor Close, Manchester, M21 7RH, England
Mr Abdullah Nawaz
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-06-28
- Ceased on
- 2020-08-05
- Date of birth
- January 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 384, Kingsway, Manchester, M19 1PL, United Kingdom